FOSBEL INTELLECTUAL LIMITED

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DateDescription
24/03/2524 March 2025 Confirmation statement made on 2025-03-14 with no updates

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12/10/2412 October 2024 Accounts for a small company made up to 2023-12-31

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14/03/2414 March 2024 Confirmation statement made on 2024-03-14 with no updates

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06/10/236 October 2023 Accounts for a small company made up to 2022-12-31

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14/03/2314 March 2023 Confirmation statement made on 2023-03-14 with no updates

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01/10/221 October 2022 Accounts for a small company made up to 2021-12-31

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05/10/215 October 2021 Accounts for a small company made up to 2020-12-31

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25/03/2025 March 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES

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04/03/204 March 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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29/03/1929 March 2019 REGISTERED OFFICE CHANGED ON 29/03/2019 FROM 11TH FLOOR TWO SNOWHILL BIRMINGHAM B4 6WR ENGLAND

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27/03/1927 March 2019 ADOPT ARTICLES 08/03/2019

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21/03/1921 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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21/03/1921 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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21/03/1921 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES

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05/12/185 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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05/12/185 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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05/12/185 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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05/12/185 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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03/10/183 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES

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16/10/1716 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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10/04/1710 April 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES

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04/10/164 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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26/04/1626 April 2016 REGISTERED OFFICE CHANGED ON 26/04/2016 FROM C/O WRAGGE LAWRENCE GRAHAM & CO LLP TWO SNOWHILL BIRMINGHAM B4 6WR

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26/04/1626 April 2016 Annual return made up to 30 March 2016 with full list of shareholders

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23/11/1523 November 2015 APPOINTMENT TERMINATED, DIRECTOR PETER MURPHY

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23/11/1523 November 2015 APPOINTMENT TERMINATED, DIRECTOR BRET BERO

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23/11/1523 November 2015 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GRAU

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23/11/1523 November 2015 APPOINTMENT TERMINATED, DIRECTOR DUSTIN SMITH

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15/10/1515 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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02/09/152 September 2015 APPOINTMENT TERMINATED, DIRECTOR STUART PETTIFOR

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29/06/1529 June 2015 APPOINTMENT TERMINATED, DIRECTOR THOMAS NATHANSON

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29/06/1529 June 2015 APPOINTMENT TERMINATED, DIRECTOR STAN LUNDINE

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07/04/157 April 2015 Annual return made up to 30 March 2015 with full list of shareholders

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07/04/157 April 2015 REGISTERED OFFICE CHANGED ON 07/04/2015 FROM C/O WRAGGE LAWRENCE GRAHAM & CO 11TH FLOOR TWO SNOWHILL BIRMINGHAM ENGLAND

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17/02/1517 February 2015 DIRECTOR APPOINTED STAN LUNDINE

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16/02/1516 February 2015 DIRECTOR APPOINTED ERIC YASZEMSKI

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16/02/1516 February 2015 DIRECTOR APPOINTED PETER MURPHY

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16/02/1516 February 2015 DIRECTOR APPOINTED DUSTIN SMITH

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16/02/1516 February 2015 DIRECTOR APPOINTED BRET BERO

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16/02/1516 February 2015 APPOINTMENT TERMINATED, DIRECTOR CRAIG MOORE

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20/10/1420 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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17/06/1417 June 2014 REGISTERED OFFICE CHANGED ON 17/06/2014 FROM 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS

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17/04/1417 April 2014 Annual return made up to 30 March 2014 with full list of shareholders

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11/03/1411 March 2014 APPOINTMENT TERMINATED, DIRECTOR DEREK SCOTT

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04/10/134 October 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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04/04/134 April 2013 Annual return made up to 30 March 2013 with full list of shareholders

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28/09/1228 September 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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26/06/1226 June 2012 DIRECTOR APPOINTED MR STUART IAN PETTIFOR

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26/06/1226 June 2012 DIRECTOR APPOINTED MR THOMAS NATHANSON

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26/06/1226 June 2012 DIRECTOR APPOINTED MR ALEXANDER GRAU

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26/06/1226 June 2012 DIRECTOR APPOINTED MR CRAIG THOMAS MOORE

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12/06/1212 June 2012 APPOINTMENT TERMINATED, DIRECTOR SARAH BURTON

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12/06/1212 June 2012 APPOINTMENT TERMINATED, SECRETARY SARAH BURTON

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10/04/1210 April 2012 Annual return made up to 30 March 2012 with full list of shareholders

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30/09/1130 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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30/03/1130 March 2011 Annual return made up to 30 March 2011 with full list of shareholders

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25/09/1025 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEREK SCOTT / 30/03/2010

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARAH BURTON / 30/03/2010

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14/04/1014 April 2010 Annual return made up to 30 March 2010 with full list of shareholders

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28/10/0928 October 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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24/04/0924 April 2009 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS

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03/11/083 November 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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02/05/082 May 2008 RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS

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05/03/085 March 2008 REGISTERED OFFICE CHANGED ON 05/03/2008 FROM CHANTRY HOUSE HIGH STREET COLESHILL WARWICKSHIRE B46 3BP

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22/02/0822 February 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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18/02/0818 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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15/02/0815 February 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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15/02/0815 February 2008 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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04/02/084 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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23/11/0723 November 2007 RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS

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31/10/0731 October 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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09/10/079 October 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/10/079 October 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/08/0623 August 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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14/07/0614 July 2006 DIRECTOR RESIGNED

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04/05/064 May 2006 RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS

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19/08/0519 August 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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18/08/0518 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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18/08/0518 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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18/08/0518 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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18/08/0518 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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09/08/059 August 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/05/0516 May 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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21/03/0521 March 2005 RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS

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25/11/0425 November 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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14/07/0414 July 2004 DIRECTOR RESIGNED

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14/07/0414 July 2004 NEW DIRECTOR APPOINTED

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06/04/046 April 2004 RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS

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22/12/0322 December 2003 REGISTERED OFFICE CHANGED ON 22/12/03 FROM: COLESHILL ROAD FAZELEY TAMWORTH STAFFORDSHIRE B78 3TL

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21/10/0321 October 2003 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03

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03/09/033 September 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/09/033 September 2003 NEW DIRECTOR APPOINTED

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03/09/033 September 2003 NEW DIRECTOR APPOINTED

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07/08/037 August 2003 SECRETARY RESIGNED

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07/08/037 August 2003 DIRECTOR RESIGNED

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07/08/037 August 2003 NEW DIRECTOR APPOINTED

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07/08/037 August 2003 REGISTERED OFFICE CHANGED ON 07/08/03 FROM: 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS

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05/08/035 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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01/08/031 August 2003 COMPANY NAME CHANGED HAILJUMPER LIMITED CERTIFICATE ISSUED ON 01/08/03

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08/04/038 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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